CySEC Imposes Fines for
Non-Compliance with AML LawsThe Cyprus
Securities and Exchange Commission (CySEC) imposed fines on three companies
today (Thursday) for non-compliance with anti-money laundering and terrorist
financing laws. Egard Management...
Capital.com Welcomes New
Chief Strategy OfficerCapital.com
has announced the appointment of John Austin as Chief Strategy Officer. Austin,
an industry veteran with over two decades of experience in derivatives trading
and brokerage, will steer the...
Equals Groups Strategic Acquisition and Share IssuanceEquals
Group plc, a fintech payments company, has completed its acquisition of Roqqett
Limited, as previously announced in January 2023. Following this acquisition,
Equals Group has made...
ASIC Revokes License of Remi Investment ServicesThe
Australian Securities and Investments Commission (ASIC) has officially
cancelled the Australian Financial Services (AFS) license of Remi Investment
Services Pty Ltd (RIS). This decision, effective...
Tiger Brokers Expands to
US TreasuriesTiger
Brokers (Singapore) has introduced over 360 US Treasury securities on its
trading platform, Tiger Trade. This decision is in response to the growing
investor demand for low-risk investments amidst the...
Ledger and YouHodler
PartnershipYouHodler,
a Swiss-based Web3 platform, has partnered with Ledger to enhance the Ledger
Live App, integrating trading capabilities. The partnership aims to provide
Ledger Live users with a more seamless experience in...
Argo Blockchain Welcomes
New CEO
Argo
Blockchain PLC has appointed Thomas Chippas as its new Chief Executive Officer.
With an extensive background in digital assets and financial services, Chippas
brings a wealth of experience to Argo, having held...
eToro Debuts Argentina-Focused ETF
eToro has
launched the Global X MSCI Argentina ETF (ARGT), exposing investors to
Argentinas largest stocks, particularly those traded in New York. This ETF
encompasses prominent Argentine companies across various...
ASIC Clamps Down on
Suetonius Wealth Management
Australian
Securities and Investments Commission (ASIC) has mandated a temporary
suspension of Suetonius Wealth Managements Australian financial services
licence due to non-compliance with financial...
Financial Alerts:
OmegaMining-FX and Indices Access Group Scams
New
Zealands Financial Markets Authority (FMA) has issued warnings about
OmegaMining-FX and Indices Access Group. OmegaMining-FX has been flagged for
using a legitimate company's...
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